DENNE CONSTRUCTION LIMITED

active Company number 02643051

Private Limited by Shares · Incorporated on 4th Sep 1991

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SIC code: 99999
Registered office: London, SE1 7EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DENNE CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

150 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 7EU £87,000,000 as of 5th Jun 2014 View postcode page

Average price (all time) £87,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe Bernard	Director	1st Feb 2025		French	View profile
Julien Calais	Director	1st Jul 2025		French	View profile
Charissa Shears	Secretary	6th Jan 2023	This company	Not recorded	—
Denne Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 149 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Sep 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 1991 Company incorporated
4th Sep 1991 Nicholas Kingsman appointed as Director
4th Sep 1991 Stephen Kingsman appointed as Director
4th Sep 1991 Graham Brown appointed as Director
4th Sep 1991 Diana Redding appointed as Nominee director
4th Sep 1991 Diana Redding resigned as Nominee director
4th Sep 1991 Jennifer Hunt appointed as Nominee secretary
4th Sep 1991 Jennifer Hunt resigned as Nominee secretary
4th Sep 1991 Stephen Kingsman appointed as Secretary
19th Jul 1996 Steve Jones appointed as Director
19th Jul 1996 Stephen Kingsman resigned as Secretary
19th Jul 1996 Steve Jones appointed as Secretary
28th Jul 2000 Steve Jones resigned as Director
28th Jul 2000 Steve Jones resigned as Secretary
28th Jul 2000 Nicholas Kingsman appointed as Secretary
14th Mar 2005 Leslie Hill appointed as Director
23rd Mar 2005 Paul Hanly appointed as Director
23rd Mar 2005 Nicholas Brown appointed as Director
26th May 2006 Nicholas Kingsman resigned as Director
14th Aug 2006 Nicholas Kingsman resigned as Secretary
14th Aug 2006 Leslie Hill appointed as Secretary
19th Sep 2006 Robert Rendell appointed as Director
17th Oct 2007 Paul Hanly resigned as Director
31st Mar 2009 Stephen Kingsman resigned as Director
21st Apr 2009 Stephen Earle appointed as Director
31st Mar 2012 Leslie Hill resigned as Director
31st Mar 2012 Leslie Hill resigned as Secretary
2nd Jul 2012 Olivier Montfort appointed as Director
2nd Jul 2012 Phillippe Jouy appointed as Director
2nd Jul 2012 Madani Sow appointed as Director
2nd Jul 2012 Paul Abson appointed as Director
2nd Jul 2012 Olivier-Marie Racine appointed as Director
14th Jun 2013 Robert Rendell resigned as Director
26th Feb 2015 Stephen Earle resigned as Director
16th Mar 2015 Robert Bradley appointed as Director
15th Apr 2015 Nicholas Brown resigned as Director
23rd Jun 2015 Olivier Montfort resigned as Director
24th Jun 2015 Pierre Skorochod appointed as Director
30th Jun 2015 Graham Brown resigned as Director
24th Jul 2015 Phillippe Jouy resigned as Director
24th Jul 2015 Olivier Crillon appointed as Director
26th Jan 2016 Madani Sow resigned as Director
5th Feb 2016 Robert Bradley resigned as Director
6th Apr 2016 Denne Group Limited appointed as Corporate PSC
31st Jul 2016 Paul Abson resigned as Director
19th Jan 2017 Carole Ditty appointed as Secretary
3rd Apr 2018 Olivier-Marie Racine resigned as Director
28th Aug 2018 Olivier Crillon resigned as Director
28th Aug 2018 Jean Midena appointed as Director
12th Oct 2021 Pierre Skorochod resigned as Director
26th Oct 2021 Robert Bradley appointed as Director
6th Jan 2023 Charissa Shears appointed as Secretary
6th Jan 2023 Carole Ditty resigned as Secretary
30th Sep 2023 Fabienne Lisle appointed as Director
1st Oct 2023 Robert Bradley resigned as Director
2nd Oct 2023 Thibaut Roux appointed as Director
3rd Oct 2023 Jean Midena resigned as Director
1st Feb 2025 Fabienne Lisle resigned as Director
1st Feb 2025 Philippe Bernard appointed as Director
1st Jul 2025 Thibaut Roux resigned as Director
1st Jul 2025 Julien Calais appointed as Director
12th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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